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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 5
    KINAXIA LOGISTICS LIMITED
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,401,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Norfolk, Julie
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Fields, Jennifer Mary
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Johnson, Kevin Norman
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Hobbs, Simon Jones
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2024-12-21
    OF - Director → CIF 0
parent relation
Company in focus

KINAXIA TRANSPORT AND WAREHOUSING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
392024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Turnover/Revenue
8,130,000 GBP2024-01-01 ~ 2024-12-31
8,220,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,130,000 GBP2024-01-01 ~ 2024-12-31
8,220,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,724,396 GBP2024-01-01 ~ 2024-12-31
-4,586,422 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,075,647 GBP2024-01-01 ~ 2024-12-31
-40,623,751 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,402 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
5,552,273 GBP2024-01-01 ~ 2024-12-31
-49,984,702 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,586,134 GBP2024-01-01 ~ 2024-12-31
-50,072,222 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
8,401,625 GBP2024-12-31
8,401,625 GBP2023-12-31
8,401,625 GBP2023-01-01
Retained earnings (accumulated losses)
-51,586,575 GBP2024-12-31
-57,172,709 GBP2023-12-31
-7,100,487 GBP2023-01-01
Equity
-43,184,850 GBP2024-12-31
-48,770,984 GBP2023-12-31
1,301,238 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,586,134 GBP2024-01-01 ~ 2024-12-31
-50,072,222 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,586,134 GBP2024-01-01 ~ 2024-12-31
-50,072,222 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,586,134 GBP2024-01-01 ~ 2024-12-31
-50,072,222 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,700 GBP2024-01-01 ~ 2024-12-31
9,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,808,206 GBP2024-01-01 ~ 2024-12-31
2,238,639 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
329,044 GBP2024-01-01 ~ 2024-12-31
305,266 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,279,233 GBP2024-01-01 ~ 2024-12-31
2,681,869 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
314,927 GBP2024-01-01 ~ 2024-12-31
467,404 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,066 GBP2024-01-01 ~ 2024-12-31
35,593 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,388,068 GBP2024-01-01 ~ 2024-12-31
-11,756,402 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
66,648,535 GBP2024-12-31
67,011,969 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,180 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
5,938,770 GBP2024-12-31
5,326,594 GBP2023-12-31
Other Debtors
Current
55,802 GBP2024-12-31
Prepayments/Accrued Income
Current
153,782 GBP2024-12-31
203,027 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
18,066 GBP2023-12-31
Debtors
Current
6,190,534 GBP2024-12-31
5,547,687 GBP2023-12-31
Cash at bank and in hand
322,325 GBP2024-12-31
29,986 GBP2023-12-31
Trade Creditors/Trade Payables
Current
436,017 GBP2024-12-31
274,111 GBP2023-12-31
Amounts owed to group undertakings
Current
77,139,006 GBP2024-12-31
77,191,991 GBP2023-12-31
Corporation Tax Payable
Current
51,927 GBP2023-12-31
Taxation/Social Security Payable
Current
501,492 GBP2024-12-31
563,579 GBP2023-12-31
Other Creditors
Current
150,000 GBP2024-12-31
14,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,984,419 GBP2024-12-31
1,595,360 GBP2023-12-31
Creditors
Current
80,210,934 GBP2024-12-31
79,691,528 GBP2023-12-31
Bank Borrowings
Non-current
36,135,310 GBP2024-12-31
41,619,098 GBP2023-12-31
Other Creditors
Non-current
50,000 GBP2023-12-31
Creditors
Non-current
36,135,310 GBP2024-12-31
41,669,098 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
36,135,310 GBP2024-12-31
Net Deferred Tax Liability/Asset
18,066 GBP2023-12-31
53,659 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,066 GBP2024-01-01 ~ 2024-12-31
-35,593 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    Info
    Registered number 09447448
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    S
    Registered number 09447448
    icon of addressAdlington Business Park, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited Company in Uk
    CIF 1
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    S
    Registered number 09447448
    icon of addressKinaxia Adlington Business Park, Adlington, Macclesfield, England
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    S
    Registered number 09447448
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    PERMKALE LIMITED - 1982-06-25
    NEDIAM LIMITED - 2000-06-19
    icon of addressA J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,154,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AKW GROUP PLC - 2018-09-26
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,910,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,394,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    LEAPFROG (3) LIMITED - 2007-07-05
    icon of addressUnit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    icon of addressWoodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,011,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWoodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressWoodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -2,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    icon of addressThe Circuit, Snetterton, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    554,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TRAVELBEST LIMITED - 1993-06-24
    icon of addressThe Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,859,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    488,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    ENSCO 972 LIMITED - 2017-12-04
    ENSCO 972 LIMITED - 2014-07-02
    BC TRANSPORT 2017 LIMITED - 2017-12-08
    THERMOTECH MECHANICAL SERVICES LIMITED - 2014-07-28
    icon of addressFawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    icon of addressWoodside Avenue, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,377,225 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    LETGROVE LIMITED - 1988-03-16
    icon of addressWoodside Avenue, Eastleigh, Hants.
    Active Corporate (5 parents)
    Equity (Company account)
    5,021,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,019,633 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,528,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    icon of addressEuropark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,458,712 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    CODEBRASS LIMITED - 1999-03-22
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -373,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LAMBERT KIRK LIMITED - 2017-11-08
    KINAXIA LOGISTICS TRAINING LIMITED - 2017-12-08
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-04-30 ~ 2021-02-17
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.